Tanniveld Finanzholding Schweiz AG
Company Overview
Previous Company Names
- Albatoc BK AG
- Raintex Group Ltd
- Visual Factory AG
- Tanniveld Finanzholding Schweiz AG
- Tanniveld Finanzholding Schweiz AG in Liquidation
Management
Ken Davé
Wetzikon
Member of the board
Joint signing authority (any two to sign)
Mirco Patera
Dällikon
Member of the board
Joint signing authority (any two to sign)
Vito Micoli
Hamburg, DE
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Heinz Tännler
Steinhausen
Member of the board
Individual signing authority
Dr. Thierry Tissot
Zug
Member of the board
Individual signing authority
Adolf Schürmann
Steinhausen
Member of the board
Individual signing authority
Sandra Mlodzik
Lupsingen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 61 | 28.03.1995 | 1700 | |
| 2 | 14025 | 21.08.2024 | 164 | 26.08.2024 | 1006113984 |
| 3 | 3565 | 10.03.2020 | 51 | 13.03.2020 | 1004852056 |
| 4 | 15210 | 23.10.2019 | 208 | 28.10.2019 | 1004746134 |
| 5 | 11616 | 12.08.2019 | 156 | 15.08.2019 | 1004696411 |
| 6 | 5721 | 20.04.2018 | 79 | 25.04.2018 | 4193195 |
| 7 | 7598 | 16.06.2017 | 118 | 21.06.2017 | 3593121 |
| 8 | 3753 | 18.03.2014 | 56 | 21.03.2014 | 1410809 |
| 9 | 1906 | 10.02.2014 | 30 | 13.02.2014 | 1344455 |
| 10 | R12873 | 26.08.2010 | R169 | 01.09.2010 | 20/5793134 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen (Holdinggesellschaft); vollständige Zweckumschreibung gemäss Statuten